The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Thoms, Jack Stuart
- born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 110, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)10, Queen Street Place, London, United Kingdom, EC4R 1AG, United Kingdom
IIF 153rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- British born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 38 IIF 39 IIF 40 (more)3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 66 IIF 67 IIF 68 (more)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 70 IIF 71 IIF 72Martley Capital, The Rookery, 2 Dyott Street, London, WC1A 1DE, United Kingdom
IIF 73 IIF 74 IIF 75 (more)The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 79
- British businessman born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 80
- British company director born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 81
- British director born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 823rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 833rd Floor, The Monument Building, Monument Street, London, EC3R 8AF, England
IIF 84The Monument Building, 11 Monument Street, 3rd Floor, London, EC3R 8AF, England
IIF 85 IIF 86
- British head of investment management born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 893rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 90 IIF 91 IIF 92 (more)IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- British businessman born in May 1972
Thoms, Jack Stuart
Resident in England
Registered addresses and corresponding companies7th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 143
- British none born in May 1972
Thoms, Jack Stuart
Resident in England
Registered addresses and corresponding companies7th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 144
- British born in May 1972
Mr Jack Stuart Thoms
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1BWP REIT PLC - 2024-01-22C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2021-12-31Officer2024-02-29 ~ nowIIF 72 - Director → ME
- 2M7 BWP HOLDCO LIMITED - 2025-01-20C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-25 ~ nowIIF 70 - Director → ME
- 3M7 BWP PROPCO LIMITED - 2025-01-17C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2025-06-25 ~ nowIIF 71 - Director → ME
- 4
FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
OC39524710 Queen Street Place, LondonActive Corporate (5 parents)Officer2025-07-18 ~ nowIIF 1 - LLP Designated Member → ME - 510 Queen Street Place, London, United KingdomActive Corporate (22 parents)Current Assets (Company account)326,850 GBP2022-12-31Officer2020-12-21 ~ nowIIF 5 - LLP Member → ME
- 6
GREY CAT CAPITAL IX LLP
OC44606410 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 15 - LLP Designated Member → ME - 710 Queen Street Place, London, United KingdomActive Corporate (22 parents)Officer2021-05-27 ~ nowIIF 14 - LLP Designated Member → ME
- 810 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2021-12-02 ~ nowIIF 8 - LLP Designated Member → ME
- 910 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-450,930 GBP2023-12-31Officer2022-11-01 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2025-02-07 ~ nowIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
M7 REAL ESTATE CEREF I LLP
- 2021-05-20 OC41273210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2016-07-13 ~ dissolvedIIF 30 - LLP Designated Member → ME - 11
M7 REAL ESTATE TUNSTALL LLP
- 2021-05-20 OC41468510 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-11-18 ~ nowIIF 4 - LLP Designated Member → ME - 12M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-2010 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2024-11-14 ~ nowIIF 26 - LLP Designated Member → ME
- 13
M7 REAL ESTATE TUNSTALL UK CREDIT LLP
- 2021-05-20 OC42188610 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-04-09 ~ nowIIF 3 - LLP Designated Member → ME - 14FAIRFAX SHELFCO 4 LIMITED - 2005-12-22 07642133, 06612089, 06499531... (more)10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-12 ~ dissolvedIIF 80 - Director → ME
- 15Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (3 parents)Officer2010-05-11 ~ dissolvedIIF 143 - Director → ME
- 16M7 CREDIT LTD - 2018-06-2910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)167,040 GBP2023-12-31Officer2023-12-14 ~ nowIIF 40 - Director → ME
- 17
M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24 OC341258M7 REAL ESTATE HOLDCO LLP
- 2014-05-13 OC341258M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13 OC34125810 Queen Street Place, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Equity (Company account)43,092 GBP2021-03-31Officer2009-04-29 ~ dissolvedIIF 20 - LLP Designated Member → ME - 18
M7 REAL ESTATE BACCHUS LLP
- 2021-09-16 OC38833510 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)Officer2013-10-08 ~ dissolvedIIF 25 - LLP Member → ME - 19
LASH CAPITAL DANGLER NOMINEECO LTD
1219223510 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-09-30Officer2019-09-06 ~ nowIIF 54 - Director → ME - 20
M7 MSTAR INVESTMENTS LTD
- 2018-07-19 1142235310 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Profit/Loss (Company account)-1,395 GBP2021-04-01 ~ 2022-03-31Officer2018-06-19 ~ dissolvedIIF 91 - Director → ME - 21
M7 MSTAR LLP
- 2018-07-18 OC38541110 Queen Street Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Equity (Company account)2,876,595 GBP2023-03-31Officer2013-05-24 ~ nowIIF 2 - LLP Designated Member → ME - 22
LASH CAPITAL TIPLL NOMINEECO LTD
1219223610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2022-09-30Officer2019-09-06 ~ nowIIF 47 - Director → ME - 23
M7 COME ON BEAR LLP
- 2021-05-20 OC41418810 Queen Street Place, London, United KingdomActive Corporate (11 parents)Equity (Company account)108,614 GBP2021-12-31Officer2016-10-15 ~ nowIIF 9 - LLP Designated Member → ME - 2410 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2015-09-08 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 2510 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2015-11-26 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 26
M7 REAL ESTATE EREIP IV LLP
- 2021-09-16 OC41273410 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2016-07-13 ~ dissolvedIIF 31 - LLP Member → ME - 27
M7 REAL ESTATE EREIP LLP
- 2021-09-16 OC39898310 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer2015-03-23 ~ dissolvedIIF 21 - LLP Designated Member → ME - 28
M7 REAL ESTATE MSTAR PINEAPPLE LLP
- 2021-09-16 OC39386210 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2014-06-20 ~ dissolvedIIF 22 - LLP Member → ME - 29
M7 REAL ESTATE REIP VI LLP
- 2021-09-16 OC41471210 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2016-11-21 ~ dissolvedIIF 24 - LLP Designated Member → ME - 30
LASH CAPITAL HOLDCO LIMITED
- 2018-10-25 1150127510 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer2018-08-06 ~ dissolvedIIF 95 - Director → ME - 31
M7 BARLEY LLP
OC35218810 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2010-02-09 ~ dissolvedIIF 34 - LLP Member → ME - 32
M7 EASTBURN LLP
OC36893710 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-10-14 ~ dissolvedIIF 37 - LLP Designated Member → ME - 33
M7 EMPIRE LLP
OC38113810 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2012-12-19 ~ dissolvedIIF 28 - LLP Member → ME - 34
M7 EREIP IV LLP
OC43143010 Queen Street Place, London, United KingdomActive Corporate (33 parents)Officer2020-10-28 ~ nowIIF 10 - LLP Member → ME - 35
M7 INVESTMENT HOLDING COMPANY LIMITED
1398146210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2022-03-16 ~ dissolvedIIF 135 - Director → ME - 36
M7 LIPP LLP
OC34927610 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2009-10-13 ~ dissolvedIIF 29 - LLP Member → ME - 37
M7 REAL ESTATE (HAWKSLEY) LTD
0814240710 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-07-31Officer2012-07-13 ~ dissolvedIIF 81 - Director → ME - 38
M7 REAL ESTATE ARCHIMEDES LLP
OC39307510 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2014-05-09 ~ dissolvedIIF 16 - LLP Member → ME - 39
M7 REAL ESTATE FINCO HOLDCO LTD
0976137910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-09-03 ~ dissolvedIIF 116 - Director → ME - 40
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
0941455910 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-12-31Officer2015-01-30 ~ dissolvedIIF 114 - Director → ME - 41
M7 REAL ESTATE ONYX LLP
OC41515810 Queen Street Place, London, United KingdomDissolved Corporate (16 parents)Officer2016-12-19 ~ dissolvedIIF 23 - LLP Designated Member → ME - 42
M7 REAL ESTATE PORTUGAL LLP
- 2016-07-26 OC40156910 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2015-09-03 ~ dissolvedIIF 19 - LLP Designated Member → ME - 43
M7 REAL ESTATE REIP II LLP
OC39563910 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer2014-10-02 ~ dissolvedIIF 32 - LLP Member → ME - 44
M7 UK REGIONAL CO-WORKING REIT PLC
14075633Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Officer2022-04-28 ~ dissolvedIIF 88 - Director → ME - 45
M7 URBAN LOGISTICS TOPCO LTD
1197088210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2019-04-30 ~ dissolvedIIF 115 - Director → ME - 46
MARTLEY CAPITAL ADVISERS LTD
1470695010 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,948 GBP2024-12-31Officer2023-06-01 ~ nowIIF 41 - Director → ME - 47
M7 CEREF II GP HOLDCO LTD
- 2024-03-05 1230235810 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-29 ~ nowIIF 65 - Director → ME - 48
MARTLEY CAPITAL CI LIMITED
1568208510 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2024-04-26 ~ nowIIF 38 - Director → ME - 49
MARTLEY CAPITAL EUROPE LTD
1470696510 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-367,154 GBP2023-12-31Officer2023-06-01 ~ nowIIF 48 - Director → ME - 50
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
1482265310 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,188 GBP2024-12-31Officer2023-06-01 ~ nowIIF 63 - Director → ME - 51
MARTLEY CAPITAL GP HOLDCO LTD
1510497210 Queen Street Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-02-13 ~ nowIIF 53 - Director → ME - 52
MARTLEY CAPITAL GROUP LTD
1470010210 Queen Street Place, London, United KingdomActive Corporate (9 parents, 9 offsprings)Equity (Company account)-235,653 GBP2023-12-31Officer2023-06-01 ~ nowIIF 51 - Director → ME - 53
MARTLEY CAPITAL INVESTMENTS LTD
1470700010 Queen Street Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)613,316 GBP2024-12-31Officer2023-06-01 ~ nowIIF 43 - Director → ME - 54
MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
1609319910 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-21 ~ nowIIF 59 - Director → ME - 5510 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2024-12-31Officer2024-02-29 ~ nowIIF 46 - Director → ME
- 56
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
1470699810 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,701,123 GBP2023-12-31Officer2023-06-01 ~ nowIIF 50 - Director → ME - 57
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05 1230235710 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2024-03-01 ~ nowIIF 57 - Director → ME - 5810 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2024-12-11 ~ nowIIF 56 - Director → ME
- 5910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 61 - Director → ME
- 6010 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 44 - Director → ME
- 61
MARTLEY CAPITAL S I LIMITED
1512253710 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,380,227 GBP2024-12-31Officer2023-09-07 ~ nowIIF 42 - Director → ME - 62
MITRE COURT (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
0259287610 Queen Street Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-12-01 ~ nowIIF 55 - Director → ME - 6310 Queen Street Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Fixed Assets (Company account)1 GBP2022-12-31Officer2020-12-23 ~ nowIIF 13 - LLP Designated Member → ME
- 6410 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer2020-12-09 ~ nowIIF 12 - LLP Designated Member → ME
- 6510 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 7 - LLP Designated Member → ME
- 66GPST PROPERTY LIMITED - 2016-08-0213 DEAN STREET LIMITED - 2016-06-02LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01WIREFOX PARTNERS LIMITED - 2015-06-18 NC001650Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,502,392 GBP2024-08-31Officer2023-10-16 ~ nowIIF 76 - Director → ME
- 67ROMFORD TRADERS LIMITED - 2016-08-02DIALECTIC PARTNERS LIMITED - 2015-11-25Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-6,796,716 GBP2024-08-31Officer2023-10-16 ~ nowIIF 77 - Director → ME
- 68ARTHUR CHAMBERS LIMITED - 2016-08-02WF TRADERS LIMITED - 2015-08-17WIREFOX HOLDINGS LIMITED - 2015-06-30Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-4,292,936 GBP2024-08-31Officer2023-10-16 ~ nowIIF 73 - Director → ME
- 69WOOD PORTFOLIO LIMITED - 2016-08-02LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,868,883 GBP2024-08-31Officer2023-10-16 ~ nowIIF 74 - Director → ME
- 70HONEYWELL INVESTMENTS LIMITED - 2016-04-08ORMISTON CONSTRUCTION LIMITED - 2016-01-04 NI625403Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-35,553,597 GBP2024-08-31Officer2023-10-16 ~ nowIIF 75 - Director → ME
- 71THE STATE BUILDING LIMITED - 2016-08-02BELFAST LAND LIMITED - 2015-08-17Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-10,292,871 GBP2024-08-31Officer2023-10-16 ~ nowIIF 78 - Director → ME
- 7210 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)365 GBP2024-12-31Officer2018-04-25 ~ nowIIF 62 - Director → ME
- 7310 Queen Street Place, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)265 GBP2024-12-31Officer2021-08-30 ~ nowIIF 49 - Director → ME
- 7410 Queen Street Place, London, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)355 GBP2024-12-31Officer2022-04-12 ~ nowIIF 52 - Director → ME
- 7510 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ nowIIF 45 - Director → ME
- 76
TREC CAPITAL CRAWLEY LIMITED
1641640910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 39 - Director → ME - 77
TREC CAPITAL FAIRACRE LTD
1648489610 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2025-05-30 ~ nowIIF 64 - Director → ME - 78
TREC CAPITAL GLASGOW LIMITED
1641640610 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 60 - Director → ME - 7910 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-84,950 GBP2023-12-31Officer2021-02-08 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2025-02-10 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
- 80
PH GLASGOW LIMITED
- 2025-04-16 1597402010 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-09-24 ~ nowIIF 58 - Director → ME - 81
M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29 OC36302610 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2012-11-21 ~ dissolvedIIF 17 - LLP Designated Member → ME
Ceased
64
- 1
ACORN PARK MANAGEMENT LTD
065058713 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2019-07-05 ~ 2019-09-09IIF 85 - Director → ME - 2
MARTLEY CAPITAL ARAM LIMITED
- 2025-06-03 15362350MARTLEY CAPITAL LRAM LIMITED
- 2024-02-16 1536235010 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)-454,731 GBP2024-12-31Officer2023-12-19 ~ 2025-07-18IIF 89 - Director → ME - 310 Queen Street Place, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-2,725,443 GBP2022-01-01 ~ 2022-12-31Officer2018-05-22 ~ 2019-11-08IIF 120 - Director → ME
- 4
BARNSLEY WAREHOUSE LIMITED
0900526710 Queen Street Place, London, EnglandDissolved Corporate (5 parents)Equity (Company account)205,798 GBP2022-12-31Officer2018-11-09 ~ 2023-12-01IIF 123 - Director → ME - 5BRIDGEWATER INVESTMENT HOLDINGS PLC - now
BWP REIT PLC
- 2024-01-22 12827322C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2021-12-31Officer2020-08-20 ~ 2022-10-10IIF 66 - Director → ME - 6BWP HOLDCO LIMITED - now
M7 BWP HOLDCO LIMITED
- 2025-01-20 12706840C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-06-30 ~ 2022-10-03IIF 68 - Director → ME - 7BWP PROPCO LIMITED - now
M7 BWP PROPCO LIMITED
- 2025-01-17 12711254C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2020-07-01 ~ 2022-10-03IIF 69 - Director → ME - 8
EASTERN PARK MANAGEMENT COMPANY LIMITED
066644693 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-31Officer2019-07-05 ~ 2019-09-09IIF 86 - Director → ME - 9
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
018368003 Copthall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer2017-08-30 ~ 2019-09-09IIF 82 - Director → ME - 103 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2019-03-22 ~ 2019-09-09IIF 83 - Director → ME
- 11INVESTORFLOW UK LIMITED - now 14860162
COYOTE GROUP LTD
- 2025-01-20 09828973COYOTE DIGITAL LTD
- 2017-01-24 0982897310 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-01-21 ~ 2017-10-26IIF 121 - Director → ME - 12
M7 REAL ESTATE PLUTUS LLP
- 2021-09-20 OC38793310 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)2,107 GBP2021-12-31Officer2013-09-18 ~ 2023-12-01IIF 27 - LLP Member → ME - 13
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
1177027410 Queen Street Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)9 GBP2025-01-31Officer2019-01-16 ~ 2023-12-01IIF 126 - Director → ME - 14
M7 REAL ESTATE REIP X GP HOLDCO LTD
- 2020-07-30 1242163610 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2020-01-23 ~ 2023-12-01IIF 127 - Director → ME - 1510 Queen Street Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)1 GBP2024-08-31Officer2020-08-16 ~ 2023-12-01IIF 108 - Director → ME
- 16
M7 BOX+ REIT PLC
14485939Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2022-11-15 ~ 2023-02-23IIF 87 - Director → ME - 17
M7 CLIP GP HOLDCO LIMITED
1291293210 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2020-09-29 ~ 2023-12-01IIF 97 - Director → ME - 1810 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-08-17 ~ 2023-12-01IIF 140 - Director → ME
- 1910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-08-16 ~ 2023-12-01IIF 139 - Director → ME
- 2010 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-08-16 ~ 2023-12-01IIF 99 - Director → ME
- 2110 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-08-16 ~ 2023-12-01IIF 106 - Director → ME
- 2210 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-08-18 ~ 2023-12-01IIF 112 - Director → ME
- 2310 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2021-03-29 ~ 2023-12-01IIF 90 - Director → ME
- 2410 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2021-03-29 ~ 2023-12-01IIF 142 - Director → ME
- 2510 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2021-03-29 ~ 2023-12-01IIF 134 - Director → ME
- 26
M7 PIF GP HOLDCO LIMITED
1240328910 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2020-01-14 ~ 2023-12-01IIF 128 - Director → ME - 27
M7 REAL ESTATE (CNBE) LTD
0906268010 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2016-04-06 ~ 2023-12-01IIF 67 - Director → ME - 28
M7 REAL ESTATE ASIA HOLDCO LTD
1230158010 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2019-11-06 ~ 2023-12-01IIF 118 - Director → ME - 2910 Queen Street Place, London, United KingdomActive Corporate (6 parents, 18 offsprings)Officer2019-12-11 ~ 2023-12-01IIF 129 - Director → ME
- 30
M7 REAL ESTATE CELF GP HOLDCO LIMITED
1369308710 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2021-10-20 ~ 2023-12-01IIF 138 - Director → ME - 31
M7 REAL ESTATE CEREF I GP HOLDCO LTD
1027515010 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2016-07-12 ~ 2023-12-01IIF 102 - Director → ME - 32M7 REAL ESTATE COINVESTCO LTD - now
M7 REAL ESTATE MOUSECO LTD
- 2024-02-20 1389800210 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-02-07 ~ 2023-12-01IIF 109 - Director → ME - 33
M7 REAL ESTATE DEVELOPMENTS LTD
1175874710 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-01-31Officer2019-01-09 ~ 2023-12-01IIF 119 - Director → ME - 34
M7 REAL ESTATE EREIP III GP HOLDCO LTD
0988723310 Queen Street Place, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer2015-11-24 ~ 2023-12-01IIF 133 - Director → ME - 3510 Queen Street Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2016-07-12 ~ 2023-12-01IIF 117 - Director → ME
- 36
M7 REAL ESTATE EREIP V GP HOLDCO LTD
1146183110 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2023-07-31Officer2018-07-12 ~ 2023-12-01IIF 125 - Director → ME - 3710 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2019-11-06 ~ 2023-12-01IIF 110 - Director → ME
- 38
M7 REAL ESTATE FAF GP HOLDCO LIMITED
1108433310 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2021-12-31Officer2017-11-27 ~ 2023-12-01IIF 132 - Director → ME - 39
M7 REAL ESTATE FINANCIAL SERVICES LTD
0885069010 Queen Street Place, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)23,069 GBP2019-01-01 ~ 2019-12-31Officer2017-08-01 ~ 2023-12-01IIF 107 - Director → ME - 40M7 REAL ESTATE GROUP HOLDINGS LTD - now
M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02 0861428710 Queen Street Place, London, United KingdomActive Corporate (3 parents, 20 offsprings)Officer2013-07-29 ~ 2021-09-24IIF 122 - Director → ME - 41
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
1108032110 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-24,543,351 GBP2024-12-31Officer2018-05-02 ~ 2023-12-01IIF 124 - Director → ME - 42
M7 MULTI-LET REIT HOLDCO 1 LIMITED
- 2018-05-10 1095177410 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,076,205 GBP2024-12-31Officer2018-05-02 ~ 2023-12-01IIF 94 - Director → ME - 4310 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,500,551 GBP2024-12-31Officer2018-05-02 ~ 2023-12-01IIF 137 - Director → ME
- 4410 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)99 GBP2024-12-31Officer2019-05-17 ~ 2023-12-01IIF 100 - Director → ME
- 45
M7 REAL ESTATE MANCO LTD
- 2023-01-18 1434028510 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-40,426,583 GBP2024-12-31Officer2022-09-06 ~ 2023-01-04IIF 104 - Director → ME - 46
M7 REAL ESTATE MBAY DK LLP
OC41399210 Queen Street Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-03 ~ 2023-12-01IIF 36 - LLP Designated Member → ME - 47
M7 REAL ESTATE MSTAR EUROPE LLP
OC39301210 Queen Street Place, London, United KingdomDissolved Corporate (27 parents)Fixed Assets (Company account)1 GBP2022-03-31Officer2014-05-08 ~ 2023-12-01IIF 18 - LLP Member → ME - 4810 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)99 GBP2023-07-31Officer2018-07-05 ~ 2023-12-01IIF 105 - Director → ME
- 4910 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2018-06-19 ~ 2023-12-01IIF 98 - Director → ME
- 50MAILBOX INVESTMENT HOLDINGS PLC - now
MAILBOX REIT PLC
- 2023-12-04 12524041C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-03-18 ~ 2020-08-26IIF 79 - Director → ME - 51TITAN ACQUISITIONS 2 LIMITED - 2015-01-09 0929305310 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)11,640,335 GBP2024-12-31Officer2018-05-02 ~ 2023-12-01IIF 111 - Director → ME
- 52MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05 1230235810 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-11-06 ~ 2023-12-01IIF 130 - Director → ME - 53MARTLEY CAPITAL POLAF GP HOLDCO LTD - now10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2024-12-31Officer2018-07-05 ~ 2023-12-01IIF 101 - Director → ME
- 54MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05 1230235710 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2019-11-06 ~ 2023-12-01IIF 92 - Director → ME - 55MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02 119818211 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Officer2019-05-07 ~ 2019-10-01IIF 141 - Director → ME - 563 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2017-06-19 ~ 2019-09-09IIF 113 - Director → ME
- 573 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2017-06-19 ~ 2019-09-09IIF 103 - Director → ME
- 583 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2017-06-19 ~ 2019-09-09IIF 136 - Director → ME
- 59
SOLO INSURANCE SERVICES LIMITED
07715320The St Botolph Building, 138 Houndsditch, London, EnglandDissolved Corporate (4 parents)Officer2011-07-22 ~ 2012-07-25IIF 144 - Director → ME - 60STAR UK RAYLEIGH PROPCO LIMITED - now 13950818
LC PROPCO LIMITED
- 2020-09-07 115013976th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)-311,109 GBP2019-12-31Officer2018-08-06 ~ 2018-11-21IIF 131 - Director → ME - 61CAPBRIDGE PROPERTIES LIMITED - 1989-12-183 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)47 GBP2022-12-31Officer2018-08-17 ~ 2019-09-09IIF 84 - Director → ME
- 62
TREC CAPITAL FAIRACRE LTD
1648489610 Queen Street Place, London, United KingdomActive Corporate (5 parents)Person with significant control2025-05-30 ~ 2025-07-18IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 633 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2018-05-02 ~ 2019-09-09IIF 96 - Director → ME
- 643 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2018-05-02 ~ 2019-09-09IIF 93 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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